DOSSIERS / ARIF AKSU
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Sole trader dossier

ARIF AKSU

FRANCE · SOLE TRADER · INCORPORATED 1997-04-10
KYBE ID: FR-411694458 · 411694458 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARIF AKSU
fr_inpi
411694458
fr_inpi
dissolved
fr_inpi
1997-04-10
fr_inpi
1997-04-29
fr_inpi
86 RUE DU FAUBOURG SAINT-VINCENT, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.T.C.dissolvedATHENAISdissolvedAUTO 45-2 SARLdissolvedAUTO 45 MONTARGISactiveC.R.D.T SARLdissolvedDAVID BOGUSdissolvedFRANTZ QUENTINactiveKOUKOUI SARLdissolvedLIGIRIENNE DE DOMICILIATIONactiveMOD EXPRESSactiveOSMAN DURMAZdissolvedPALAKIYEM ASSIHdissolvedPRESTATIONS CUISINES & BAIN SARLdissolvedSAMUEL LUDOVIC ETIENNE PERIQUETdissolvedSARL TRANSMAYNEdissolvedSMJEdissolvedSOC DOMICIL AIDE ENTREPRISE RECOUVREMENTdissolvedSOCIETE ORLEANS BATIMENT SARLdissolvedSTEPHANE TSHATSHOactiveSTEVEN JAMES ATWELLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off